| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-14 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-12 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-02 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW SCOTLAND G2 6HJ |
| 2014-04-07 |
insert address 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-11-07 |
delete address SUITE 326, BALTIC CHAMBERS, 50, WELLINGTON STREET GLASGOW UNITED KINGDOM G2 6HJ |
| 2013-11-07 |
insert address 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW SCOTLAND G2 6HJ |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
SUITE 326, BALTIC CHAMBERS,
50, WELLINGTON STREET
GLASGOW
G2 6HJ
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA PAT DOCHERTY / 08/04/2013 |
| 2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA PAT DOCHERTY |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |